{"uid":"cap_2RLki62sa9GS1mcw1pQbv","slug":"blockchain-money-map-spend-laundering-detector-e73110f4","name":"Blockchain Money Map Spend Laundering Detector","description":"Choose Blockchain Money Map for human-readable public blockchain reports or x402-paid agent API services.","url":"https://api.blockchainmoneymap.com/api/devagentpal/spend-laundering-detector","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"policy":{"type":"object"},"principal":{"type":"object"},"delegations":{"type":"array","maxItems":100},"spendEvents":{"type":"array","maxItems":1000}}},"responseSchema":{"type":"json"},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.05","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.05/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_zGz9yaXIazboK0oCyoNYS","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.05","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Analyzes blockchain spend events against a policy and principal context to detect potential money laundering or suspicious transaction patterns.","exampleAgentPrompt":"Run a spend laundering check on these 50 crypto transaction events using our standard AML policy — the principal is our agent wallet and there are 3 active delegations in scope.","exampleUseCases":[{"title":"AML screening for agent payment fleet","prompt":"We have an AI agent fleet making autonomous USDC payments. Run a laundering detection check on the last 200 spend events using our risk policy and the agent's principal credentials — flag anything suspicious."},{"title":"Delegated spend compliance audit","prompt":"Our treasury has 10 delegations authorized under our spend policy. Can you check these 80 recent spend events across those delegations for any money laundering patterns?"},{"title":"Pre-settlement transaction risk check","prompt":"Before we settle this batch of 150 blockchain payments, run them through the spend laundering detector against our compliance policy so we can catch any suspicious flows before they're finalized."}],"resultDescription":"A JSON response containing a risk assessment of the provided spend events, indicating which events or patterns are flagged as potentially suspicious or non-compliant with the given policy, along with supporting signals or scores.","failureModes":["Invalid or missing policy object — request rejected","Spend events array exceeds 1000 items limit","Malformed principal object — validation error","Payment not received (402) — x402 micropayment required before response","Delegations array exceeds 100 items limit","Unrecognized spend event format — parsing error"],"whenToPreferThis":"Choose this endpoint when you need policy-aware, programmable AML/laundering detection for blockchain spend events, especially in agentic payment contexts where delegations and principal identity are part of the compliance model. It is particularly suited for x402-enabled agent workflows where micropayment-gated API access is expected.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T12:57:37.710Z","isFirstParty":false}